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Senior Legal Analyst, Compliance

San Jose, California, United States
Who We Are:
At OKX, we believe that the future will be reshaped by Crypto, ultimately contributing to every individual's freedom. OKX began as a crypto exchange giving millions of people access to crypto trading and over time becoming among the largest platforms in the world. In recent years, we have developed one of the most connected Web3 wallets used by millions to access decentralized crypto applications (dApps). OKX is a trusted brand by hundreds of large institutions seeking access to crypto markets on a reliable platform that seamlessly connects with global banking and payments. In the last year, OKX has expanded into new markets including Australia, Brazil, Netherlands, Singapore and Turkey, with plans to launch in the US, Belgium and the UAE.
We are deeply committed to shaping a fairer, more transparent and accessible society through blockchain technology. This is why we publish proof of reserves monthly, and continue to ship new innovative security features.
 
About the Team:
OKX is a global organization, that has customers worldwide with offices in the United States (San Jose, San Francisco, and New York City), Europe, Latin America, Asia, and Australia. The Compliance function at OKX is responsible for the company's overall compliance culture and program. We ensure regulatory requirements are met within applicable jurisdictions and internal policies and procedures are followed. We are a high-functioning, collaborative, and fast-paced team that enjoys the cutting-edge nature of our work and our industry.
 
About the Opportunity:
As a Senior Legal Analyst, you will report to the Compliance Counsel and work closely with all members of the Compliance team and business leaders throughout the company.
The ideal candidate will have prior experience as a Compliance Officer, Corporate Paralegal, or Corporate Legal Analyst. They should also have strong organizational skills, sound judgment and decision-making skills, the ability and desire to work collaboratively with a high-functioning legal team, and an interest in the cryptocurrency and fintech industry.
 
What You’ll Be Doing:
  • Assist in conducting witness interviews for internal investigations, gathering key information, and drafting comprehensive investigation reports.
  • Monitor, track, and summarize regulatory enforcement actions, providing insights to the compliance team to help shape risk mitigation strategies.
  • Conduct legal and regulatory research to support compliance initiatives and internal investigations.
  • Support compliance-related audits and assessments, identifying potential risks and areas for improvement.
  • Assist in responding to regulatory inquiries and preparing materials for external audits or enforcement actions.
  • Manage and track compliance projects, ensuring deadlines and deliverables are met efficiently.
  • Draft, review, and negotiate contracts, including NDAs, Master Service Agreements, Statements of Work, and Amendments
  • Design, develop, and implement compliance processes, internal guidelines, and playbooks to drive efficiencies and help the team build for scale
 
What We Look For In You:
  • Bachelor's degree with strong academic achievement
  • 4 years of work experience in a similar or technical role (e.g., compliance analyst, compliance officer, law firm and/or in-house corporate paralegal or legal analyst)
  • Self-starter, quick learner, hard-working, highly driven and proactive
  • Strong analytical and critical thinking skills, with the ability to structure, analyze, and synthesize complex problems and communicate them effectively
  • A strong attention to detail, work ethic, and an ability to execute with speed, high standards, and a passion for sharing knowledge within your team and organization
  • Comfortable working independently in a fast-paced, growth-stage and multi-cultural environment
Nice to Haves:
  • Understanding of global regulatory environments and comfortable reading legislation and regulatory guidance
  • Deep familiarity with crypto, Web3, and blockchain technology
  • Fluent in Mandarin
Perks & Benefits:
  • Competitive total compensation package
  • L&D programs and Education subsidy for employees' growth and development
  • Various team building programs and company events
  • Wellness and meal allowances
  • Comprehensive healthcare schemes for employees and dependents
  • More that we love to tell you along the process!
 
OKX Statement:
OKX is committed to equal employment opportunities regardless of race, color, genetic information, creed, religion, sex, sexual orientation, gender identity, lawful alien status, national origin, age, marital status, and non-job related physical or mental disability, or protected veteran status. Pursuant to the San Francisco Fair Chance Ordinance, we will consider employment-qualified applicants with arrest and conviction records.
  • The salary range for this position is $101,350 - $152,055
  • The salary offered depends on a variety of factors, including job-related knowledge, skills, experience, and market location. In addition to the salary, a performance bonus and long-term incentives may be provided as part of the compensation package, as well as a full range of medical, financial, and/or other benefits, dependent on the position offered. Applicants should apply via OKX internal or external careers site.

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